Winox Holdings Limited announced that Mr. Au Wai Ming has resigned as the Deputy Chairman of the Board and will remain as an Independent Non-executive Director, and a member of the audit committee, nomination committee and remuneration committee of the Company; and Mr. Yiu Tat Sing, an existing Executive Director, has been appointed as the Deputy Chairman of the Board. Mr. Yiu Tat Sing was appointed as an Executive Director of the Company on 26 March 2019. Mr. Yiu joined the Group in 2011. These changes are effect from June 15, 2020.